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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  112349/B-Zbl

Business name: 
BOVANA s.r.o.
 
Registered seat: 
Karpatské námestie 10
Bratislava 831 06
 
Identification number (IČO): 
36 058 947
 
Legal form: 
Private limited liability company
 
Date of entry: 
03/11/2003
 
Collection of documents: 
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2016)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2016)
PV - p. Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2016)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 05/17/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2013)
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2013)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2012)
ÚZ 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
ÚZ 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
ÚZ 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
ÚZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
spoločenská zmluva
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 01/14/2009)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
rozhodnustie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
zmluva o prevode obch. podielu
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 01/14/2009)
spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2007)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2007)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/25/2004)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2004)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/10/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/07/2003)
Date of updating data in databases:  04/24/2025

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